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Home > England & Wales Companies > IGLU COLD SYSTEMS LTD.
Company Information for

IGLU COLD SYSTEMS LTD.

SPEEDWELL MILL, OLD COACH ROAD, TANSLEY, DERBYSHIRE, DE4 5FY,
Company Registration Number
07096492
Private Limited Company
Liquidation

Company Overview

About Iglu Cold Systems Ltd.
IGLU COLD SYSTEMS LTD. was founded on 2009-12-05 and has its registered office in Tansley. The organisation's status is listed as "Liquidation". Iglu Cold Systems Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
IGLU COLD SYSTEMS LTD.
 
Legal Registered Office
SPEEDWELL MILL
OLD COACH ROAD
TANSLEY
DERBYSHIRE
DE4 5FY
Other companies in NG18
 
Filing Information
Company Number 07096492
Company ID Number 07096492
Date formed 2009-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB982998340  
Last Datalog update: 2019-05-05 01:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IGLU COLD SYSTEMS LTD.
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Companies with same name IGLU COLD SYSTEMS LTD.
The following companies were found which have the same name as IGLU COLD SYSTEMS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IGLU COLD SYSTEMS (AUSTRALIA) PTY LTD NSW 2102 External administration (in receivership/liquidation Company formed on the 2013-04-11

Company Officers of IGLU COLD SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
ARMANDO PUJATTI
Director 2009-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
DANNY JAMES MCLAUGHLIN
Director 2015-07-30 2018-05-31
GIACOMO RUZZA
Director 2009-12-05 2018-05-31
SIMON CLEMENTS
Director 2012-07-01 2015-07-31
IAN CHRISTOPHER BELL
Director 2009-12-05 2012-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-03600Appointment of a voluntary liquidator
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM 44 Nottingham Road Mansfield Notts NG18 1BL
2019-02-14LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-25
2019-02-14LIQ01Voluntary liquidation declaration of solvency
2019-01-15DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GIACOMO RUZZA
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DANNY MCLAUGHLIN
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0105/12/15 ANNUAL RETURN FULL LIST
2016-01-08SH0118/09/15 STATEMENT OF CAPITAL GBP 100
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLEMENTS
2015-07-30AP01DIRECTOR APPOINTED MR DANNY JAMES MCLAUGHLIN
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-16AR0105/12/14 ANNUAL RETURN FULL LIST
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-02AR0105/12/13 ANNUAL RETURN FULL LIST
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GIACOMO RUZZA / 05/12/2013
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARMANDO PUJATTI / 05/12/2013
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLEMENTS / 05/12/2013
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN BELL
2012-12-24AR0105/12/12 ANNUAL RETURN FULL LIST
2012-10-05AAMDAmended accounts made up to 2011-12-31
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-24AP01DIRECTOR APPOINTED MR SIMON CLEMENTS
2011-12-19AR0105/12/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM BRIDGE HOUSE 1 BRIDGE ST KILLAMARSH SHEFFIELD S YORKS S21 1AH UNITED KINGDOM
2011-01-04AR0105/12/10 FULL LIST
2009-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to IGLU COLD SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-02-04
Resolution2019-02-04
Fines / Sanctions
No fines or sanctions have been issued against IGLU COLD SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IGLU COLD SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IGLU COLD SYSTEMS LTD.

Intangible Assets
Patents
We have not found any records of IGLU COLD SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for IGLU COLD SYSTEMS LTD.
Trademarks
We have not found any records of IGLU COLD SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IGLU COLD SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as IGLU COLD SYSTEMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where IGLU COLD SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyIGLU COLD SYSTEMS LTDEvent Date2019-02-04
 
Initiating party Event TypeResolution
Defending partyIGLU COLD SYSTEMS LTDEvent Date2019-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IGLU COLD SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IGLU COLD SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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